Airport Business Park Southend Management Limited
Company 11441062 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Vivienne Clements Director · appointed 2025
- Alan David Meneghetti Director · appointed 2023
- Steven Mckinlay Director · appointed 2019
- Michaele Apostolides Director · appointed 2023
- Alan Thomas Richards Director · appointed 2022
- Harry Bunbury Director · appointed 2018
- Matthew Collins Director · appointed 2025
- Nicholas Brown Director · appointed 2025
3.6y median 3y
average tenure
8y
longest tenure
Directors past 6 years
- Steven Mckinlay Director · appointed 2019
- Harry Bunbury Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Alan David Meneghetti Director · appointed 2023
- Steven Mckinlay Director · appointed 2019
- Alan Thomas Richards Director · appointed 2022
- Matthew Collins Director · appointed 2025
- Nicholas Brown Director · appointed 2025
Portfolio (3)
- Vivienne Clements Director · appointed 2025
- Michaele Apostolides Director · appointed 2023
- Harry Bunbury Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Kevin John Waters Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 17Construction 2Tech and media 2Transport 2Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Airport Business Park (Quad) Management Limited 2 shared directors
Connected through a shared director
- Henry Boot Developments Limited 1 shared director
- Plot 7 East Markham Vale Management Company Limited 1 shared director
- Capitol Park Property Services Limited 1 shared director
- Marboot Centregate LTD 1 shared director
- Marboot Centregate 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11441062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2018 |
| Address | ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Henry Boot Developments Limited
75-100% voting, appoints directors · notified 2018-06-29
Officers (11)
- Nicholas Brown Director · appointed 2025
- Matthew Collins Director · appointed 2025
- Vivienne Clements Director · appointed 2025
- Michaele Apostolides Director · appointed 2023
- Alan David Meneghetti Director · appointed 2023
- Alan Thomas Richards Director · appointed 2022
- Steven Mckinlay Director · appointed 2019
- Harry Bunbury Director · appointed 2018
Show 3 former officers
- Kevin John Waters Director · appointed 2022 · resigned 2025
- Anthony Ellis Director · appointed 2019 · resigned 2025
- Adrian Michael Schofield Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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